Forward plan

Cabinet Forward Plan - 1  (01/10/2019 to 31/01/2020, Cabinet)

Plan items
No. Item

1.

Review of Polling Stations

Decision maker:  Council

Decision:   19 12 2019

Lead officer:  Michael Graham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/11/2017

Anticipated restriction: Open  -

2.

Decision Making in respect of Council property and the role of the Property and Investment Committee

Decision maker:  Cabinet

Decision:   06 11 2019

Lead officer:  Michael Graham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Open  -

3.

Public Space Protection Orders - Unauthorised Mooring

Decision maker:  Cabinet

Decision:   24 03 2021

Lead officer:  Jackie Taylor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Open  -

4.

Public Space Protection Order - Injunction (Unlawful Encampments)

Decision maker:  Cabinet

Decision:   24 03 2021

Lead officer:  Karen Limmer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Open  -

5.

A Masterplan for Staines - Key Decision New!

Decision maker:  Cabinet

Decision due:   06 11 2019

Lead officer:  Heather Morgan

Decision status:  Implemented

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Open  -

6.

Council Tax Exemption for Young People Leaving Care New!

Decision maker:  Cabinet

Decision due:   06 11 2019

Lead officer:  Lisa Stonehouse

Decision status:  Awaiting Implementation

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Open  -

7.

Exempt report - Procurement of provider of housing management and resident support services at Harper House New!

Decision maker:  Cabinet

Decision due:   06 11 2019

Lead officer:  David Birley

Decision status:  Awaiting Implementation

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because such information amounts to personal data under the Data Protection Act 2018.

8.

Exempt Report - Harper House Construction Budget - Key Decision New!

Decision maker:  Cabinet, Council

Decision:   12 12 2019

Lead officer:  David Birley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because it would put the Authority at a competitive disadvantage to disclose the anticipated contract sum to the market prior to the tender submission and this may distort the tender process.

9.

Exempt report - Property Letting 'B'

Notice of proposed decision first published: 18/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the position of the authority during the negotiation of the terms of the letting of this property.

10.

Exempt report - Property Letting 'C'

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the position of the authority during the negotiation of the terms of the letting of this property.

11.

Exempt report - Acquisition Y - Key decision

Decision maker:  Cabinet

Decision:   04 12 2019

Originally due:   24 04 2019

Lead officer:  Nick Cummings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.

12.

Exempt report - Acquisition Z

Decision maker:  Cabinet

Decision:   08 04 2020

Lead officer:  Nick Cummings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.

13.

Exempt report - Affordable housing provision at Thameside House

Notice of proposed decision first published: 02/07/2019

Anticipated restriction: Fully exempt  - view reasons

14.

Exempt report - Affordable housing provision at Ashford Hospital (former car park site)

Notice of proposed decision first published: 02/07/2019

Anticipated restriction: Fully exempt  - view reasons

15.

Exempt report - Thameside House construction budget - Key Decision

Notice of proposed decision first published: 29/03/2019

Anticipated restriction: Fully exempt  - view reasons

16.

Exempt report - Business Waste Collection Service

Decision maker:  Cabinet, Council

Decision:   27 02 2020

Lead officer:  Graham Boswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Fully exempt  - view reasons

17.

Capital Monitoring Quarter 2

Decision maker:  Cabinet

Decision due:   04 12 2019

Lead officer:  Laurence Woolven

Decision status:  Information Only

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Open  -

18.

Revenue Monitoring Quarter 2

Decision maker:  Cabinet

Decision due:   04 12 2019

Lead officer:  Laurence Woolven

Decision status:  Information Only

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Open  -

19.

Outline Budget 2020/21 - Key Decision

Decision maker:  Cabinet

Decision:   04 12 2019

Lead officer:  Terry Collier

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/05/2019

Anticipated restriction: Open  -

20.

Corporate Plan Review

Notice of proposed decision first published: 06/08/2019

Anticipated restriction: Open  -

21.

Treasury Management half yearly report 2019/20

Notice of proposed decision first published: 03/05/2019

Anticipated restriction: Open  -

22.

Calendar of Meetings

Decision maker:  Cabinet, Council

Decision due:   19 12 2019

Lead officer:  Gillian Scott

Decision status:  Information Only

Notice of proposed decision first published: 03/05/2019

Anticipated restriction: Open  -

23.

Review of Knowle Green Estates Ltd

Decision maker:  Cabinet

Decision due:   29 01 2020

Lead officer:  Michael Graham

Decision status:  Information Only

Notice of proposed decision first published: 02/11/2017

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential business strategy of the Company included in the appendix to the report

24.

Exempt report - Property Letting 'D'

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the position of the authority during the negotiation of the terms of the letting of this property.

25.

Exempt report - Property Letting 'E'

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the position of the authority during the negotiation of the terms of the letting of this property.

26.

Exempt report - Property Letting 'F'

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the position of the authority during the negotiation of the terms of the letting of this property.

27.

Exempt report - Acquisition AA - Key Decision

Decision maker:  Property and Investment Committee

Decision:   14 09 2020

Lead officer:  Nick Cummings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.

28.

Exempt report - Acquisition AB - Key Decision

Notice of proposed decision first published: 27/06/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.

29.

Housing Strategy 2020-2025

Decision maker:  Cabinet, Council

Decision:   27 02 2020

Lead officer:  David Birley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2019

Anticipated restriction: Open  -

30.

Health and Wellbeing Strategy New!

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Open  -

31.

Fees and Charges 2020/21 - Key Decision New!

Decision maker:  Cabinet

Decision:   26 02 2020

Lead officer:  Laurence Woolven

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Open  -

32.

Treasury Management Strategy Statement 2020/21 New!

Decision maker:  Cabinet, Council

Decision:   27 02 2020

Lead officer:  Laurence Woolven

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Open  -

33.

Exempt report - Acquisition AC - Key Decision New!

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.

34.

Exempt report - Acquisition AD - Key Decision New!

Notice of proposed decision first published: 30/09/2019

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.